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    The SEC turns to Hedge Funds in WhatsApp Probe
    Regulatory Watch

    The SEC turns to Hedge Funds in WhatsApp Probe

    SteelEye    |    08 February 2023

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    SteelEye's Financial Services Fine Tracker 2022
    Press Release

    SteelEye's Financial Services Fine Tracker 2022

    SteelEye    |    31 January 2023

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    Cross-Product Manipulation: The Latest Market Manipulation Trend
    Blog

    Cross-Product Manipulation: The Latest Market Manipulation Trend

    SteelEye    |    10 January 2023

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    Is Zoom archiving and supervision your Compliance blind spot?
    Blog

    Is Zoom archiving and supervision your Compliance blind spot?

    SteelEye    |    14 December 2022

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    SteelEye’s Surveillance Round-Up – Key Takeaways from XLoD 2022
    Blog

    SteelEye’s Surveillance Round-Up – Key Takeaways from XLoD 2022

    SteelEye    |    21 November 2022

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    SEC collects record penalties of $6.4 billion in 2022
    Regulatory Watch

    SEC collects record penalties of $6.4 billion in 2022

    SteelEye    |    18 November 2022

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    Market abuse & Trade Surveillance: How to identify Wash Trading
    Blog

    Market Abuse & Trade Surveillance: How to identify Wash Trading

    SteelEye    |    10 November 2022

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    SteelEye wins Best Market Surveillance Tool at WatersTechnology awards 2022
    News

    SteelEye named Best Market Surveillance Tool by Waters for Third Year

    SteelEye    |    04 November 2022

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    News

    SteelEye becomes certified as CME ISV provider

    SteelEye    |    26 October 2022

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    Case Study: How SteelEye and Rimes facilitate seamless Trade Surveillance migrations
    Blog

    Case Study: SteelEye & Rimes facilitate seamless Trade Surveillance migrations

    SteelEye    |    24 October 2022

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    Blog

    Bursting the Communications Surveillance “SpyTech” perception

    SteelEye    |    19 October 2022

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    Sigma Broking Limited Fined £531,600 by FCA
    Enforcement

    Sigma Broking Fine - £530k - Transaction Reporting Failures - FCA - Oct-22

    SteelEye    |    04 October 2022

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    Regulatory Watch

    11 Wall Street banks & brokers fined $1.8 billion by the SEC and CFTC

    SteelEye    |    28 September 2022

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    Blog

    Debunking 4 Misconceptions About Compliance Roles

    SteelEye    |    26 September 2022

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    5 reasons why we should celebrate Compliance Officers
    Blog

    5 reasons why we should celebrate Compliance Officers

    SteelEye    |    16 September 2022

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